by soldierfortune
SCAMMER IN BRIEF:
Username: minabou
Age: 25
Sex: woman
Location: South Daytona, USA
X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Thu, 23 Jul 2015 09:21:52 +0000
Subject: RE: MINA, for you my pictures?
Dearest, How are you doing I hope all is well with you, Firstly I thank you for your response to my email; En-line with my message I sent to you through Site, Do not be surprised or get offended for receiving this message from me, "My dear i have come a long way, from (Sudan). Do to the war in my country, the rebel attack our house one Sunday morning and killed my parents my farther and my mother die in cold blood, Am the only survival person of my family during the war, so i Manage my self to make my way to the country near by Senegal, where am now residing in a refugee camp in Dakar Senegal. As a result of the attack of the rebel on my family, Do to war in (Sudan) which resulted to the lost of my parents.
I don't have any relatives now whom I can go to because all my relatives run away in the middle of the war, in my country (Sudan) because it was a treble war over there, people are dying in (Sudan) country everyday by day, Even as am writing this letter to you now, am crying because of my family condition, Just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp, which i have already pray with fasting and prayers, for God to give you merciful heart to recoil me, from this problem,
My profile;
I decided to contact you because of the urgency of my situation here in refugee camp were am suffering with hard labor, and after reading your profile which will attract every reasonable woman. I am, Miss, Mina Bouazizi. 24 years old girl single virginity, never married also am still a virgin, but age does not matter in any real relationship, so i am comfortable with your age, as i told you am from (Sudan) Nationality, am the only daughter of Late Dr, Christopher Bouazizi.
I am constrained to contact you because of the maltreatment, am receiving in this refugee camp, Because during the war I lost my international passport were am running for my life, after the death of my parents during the war, for this reason, I do not have any international passport now, because during the war the rebel planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved parents during the war in my country (Sudan). Since then i have been suffering so much in the refugee camp.
Meanwhile I wanted to escape to any where in the world but i don't have my international passport, and other traveling documents. Luckily the rebel did not discover where I kept my late father's File which contains important documents. So I decided to run to the refugee camp with my late father important documents, where I am presently seeking asylum under the United Nation Refugee here in Dakar Republic of Senegal.
I wish to contact you personally for a long time relationship that may lead us to somewhere better success in life, if we work very well on it. So my Late father Dr. Christopher Bouazizi, was a very big successful business Man in my country (South Sudan) before the war started in my country, Then Before I go into further details please be informed that I am writing this letter to you without any other person's pre-knowledge of my contacting you. Therefore I will appreciate same attitude to be maintained, I want you to keep this matter witting your self.
All through the days before the death of my Late father he revealed to me about some money he deposited in the foreign Bank, In my name for security reasons. The amount was ($4.2Million) which was his own a share from sales of Gold and Diamond when he was Alive, I want you to stand as my beneficiary next of kin Trustee representative to enable the Bank release the money to you on my behalf,
The situation of the money according to the agreement between my late father with the Bank, stands that I must have a foreign partner of my choice that i trust so much with honest and faithful, That will help me to invest my inheritance money wisely in a very good way and so on. So that was the reason why I contacted you for this serous relationship, because I know you are a good and honest person that I will trust for this serious matter. Please try everything you can do with godly heart to help me out from this my problem's in the refugee camp i don't want to die in here, because i am really suffering in this refugee camp so much. because in this refugee camp is like a praising to me, I don't have freedom over here at all, please don't let me die in this refugee camp, use your godly heart to help me out, for me to have freedom in life again, our God Almighty will bless you with long life as you help me out.
I shall forward you with the necessary documents for your confirmation of acceptance to assist me for the transfer and investment of the money. As you will help me in invest my inheritance money wisely in your country, and i will like to complete my studies in your country as soon as you help me out to join you over there in your county, as i was in my 1st year law. In the university, when the crisis started in my country. After the transaction into your account, from there you will arrange for my trip to join you over there in your country. For us to share the joy and happiness feelings face to face.
However I sincerely ask for your assistance to help me out to get this my inheritance money out from the Bank and your share for assisting me will be 20% then the remaining 80% you will help me to invest it wisely in a very big business in your country. I want to assure you that this transaction is 100% guarantee, As soon as I receive your response showing your interest to help me out from this refugee camp, I will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to handle this serious relationship and transaction sincerely.
I will like you to Keep the transfer transaction secret withing you. let it be between you and I, for security reasons. Just bear it in mind that this money is a very huge amount of money that anyone that hears about it will like to be a party to the transaction so, let it be only me and you and keep it secret with you. Waiting for your urgent response. I attached my picture's here for you I hope you like me?, I wait for your answer,
Best regards
Mina.
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Tue, 28 Jul 2015 10:15:17 +0000
Subject: RE: FROM YOUR LOVE MINA??
My sweet heart "xxxxxx", Many thanks for your message and all the contents was understood. After going through your message I believe you can handle this transaction very well. I appreciate your efforts and Interest in helping me. Darling I can't be myself till when I am with you. Because you make me feel like I have never fell before. Thinking of you, fills me with a wonderful feeling. Your love gives me the feeling, that the best is still ahead. You never give up on me, and that's what keeps me going with you. You are simply reasonable person, I love you because you bring the best out of me. Every time I look at your email, my heart misses a beat. You’re the one who holds the key to my heart. You always say what I need to hear, You have thought me the true meaning of love, Love is what you mean to me and you mean everything to me,
I am emailing you from the office of Rev. Father in the refugees camp, because he is the only person I have now, he has been very nice to me since I came in this refugee camp, but I am not living with him, am live in the female's hostel camp. I told Rev. Father John Jacob about my communication with you he is the Reverend of the church refugee camp here and he permitted me to access my email in his office computer, here in the refugees camp, You can also call me through the Rev. Father's telephone number; +221778851313 As I do not have my own private phone for now, as refugee.
I don't have any right or any privilege to do anything because it is against the law of this country, In this refugee camp, its just like person staying in the prison, Please make sure you call me today, I will love to hear your sweet voice please. Remember to ask of Miss. Mina Bouazizi, when you will call me. he will send for me to come and speak with you. I want you to take me as your sister also your partner in this transaction. Because this is my first time since after the death of my beloved parents.
As I explained to you before this fund was deposited in my name. Now I want you to stand as my beneficiary next of kin Trustee Representative to enable the Bank, release my inheritance funds into your bank Account or any place of your choice, I will being waiting when I will be there to meet you in your country and to seen you face to face.
After the transaction of my inheritance money into your bank account: You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Rev. Father in the refugees camp to get all my traveling documents down to your country, as my partner, for me to travel urgently and join you over their in your country, to enable me continue my education in your country and for the capital investment.
My feelings :
Despise the money I really want you to care and love me, I need you to be always telling me the truth from your heart, Honesty, Sincerity, and Faithfulness to me I need you to be my best friends as long we got along together with real love I will definitely be satisfied with you. I will live the rest of my live to appreciate it, But before we further this transaction, I have some Important questions to ask you. The questions are below:
1, I help you will help me to get traveling documents to meet you over there In your country, after you must have receive my inheritance money from the Bank?.
2, Can i complete trust you? Am sure you will not betray me after you must have received my inheritance money from the Bank?,
As soon as I receive your message, with your full contact information's. then I will drafted an application letter in your name which you will send to my Bank, as my beneficiary next of kin. From there the bank will be writing letter to you, as my next of kin, So make sure you send your full information to me, so that i will give you my Bank contact, for you to contact the Bank for the transfer with out no delay.
Finally am here with some Important documents which I can forward to you upon your request, Like Death Certificate of my late father and Statement of account between my late father and the Bank that the money should release to beneficiary next of kin. I want to hear from you very urgently.
Regads Love Mina.
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Wed, 29 Jul 2015 17:05:15 +0000
Subject: RE: The bank contact, Send this application letter to the bank for the transfer now
My sweet lovely darling "xxxxxx", I believe you can handle this transaction very well. I am very happy for your concern and care towards me I was very happy because you are being there for me, It's very painful in life when there is no body to depend on, But I am glad that i have you now to protect all my interest, If I was in position of taking care of myself it could have been better, But i know God must dry my tears some day, i believe with you because i really know that you are a good and honest man I really believe with you.
If you will understand how great you have great an impart on me, then you will understand that I am owning you an appreciation for the healing you gave to my heart, For the lost hope of life. Please darling i want to beg you of one-thing, please I will like you to be calling me on phone through our Rev. Father's telephone number in the refugee camp here; +221778851313 As I do not have my own private phone for now, as refugee. please when ever you want to call, Remember to ask of Miss. Mina Bouazizi, when you call. the Rev Father will sent for me to come and speak with you. Because i will like to be hearing your sweet lovely voice all the time. and you will heard my own voice too. please don't fail to call me.
All is that i am waiting now, is your efforts to get my inheritance money transferred into your bank account, then from the money you will help me to prepare my traveling documents to join you over their in your country, so we will live to understand each other, while i continue my education in your country. then you will help me to invest the money wisely in a very big business in your country,
I want you to understand now that you are totally in control of this transaction as soon as the application letter is sent to the Royal Bank Of Scotland, because i don't have any access to monitor this transfer from the refugees camp, And i am giving you all my trust and good faith believing that you will not betray me when the Bank Of Scotland transfer my inheritance money into your bank account in your country, because I have already gone through a lot of pains, and wouldn't want to under go pains any more, There is something in me that has made me trusting you i pray very well and God told me that you are a very good and honest man, So please do not let me down.
I decided to drafted an application letter just as i informed you before. so make sure you Contact the Royal Bank Of Scotland Plc and Inform me If you receive any message from them. Meanwhile I have already Informed the bank about you that you are my Partner Trustee Representative next of kin will contact them soon. So make sure you copy this application letter below and send it to the Royal Bank Of Scotland through their contact emails address, to release the money on my behalf,
Application Letter Below;:
Royal Bank Of Scotland Plc
Address-- 156 High Street Southampton SO142NP
Tel ------ +447980614720
Tel------- +447031824839
Fax------ +8704952568
Email - [email protected]
Email - [email protected]
Email - [email protected]
APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.
Sir/Madam.
I, "xxxxxx", I hereby request your respected financial institution to close the bank account information No:
Depositor:…….Dr. Christopher Bouazizi
Nationality:… Sudan
Next of kin: …Miss, Mina Bouazizi
Amount deposited:….$4.2million.USD
IBAN Number; …… RBS2900855220997060257833
Routing Number;…..RBSV7054207318
Account Number:….0704015359932035
That belonging to Miss Mina, Dr. Christopher Bouazizi, And transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $4.2million.USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of Scotland and my country.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
"xxxxxx".
As soon you received any message from them just inform me, do not hesitate to let me know make sure you send the application letter to the Bank. Because I want to leave this country to join you as soon as possible. Darling try and kept this transfer secret to people for security reasons.
Thank you for everything Regards love Mina.
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X-Originating-IP: not available
From: Royalbank Scotland <[email protected]>
From: Royalbankscotland Coustormercare <[email protected]>
Date: Thu, 30 Jul 2015 10:58:31 +0000
Subject: Attention Royal Bank Of Scotland Plc
Royal Bank Of Scotland Plc
Address 156 High Street Southampton SO142NP
Registered in Scotland No. 90342
Regulated and authorized by the Financial Services Authority.
Tel:: +447980614720
Tel:: +447031824839
Fax:: +8704952568
Email - [email protected]
Email - [email protected]
Email - [email protected]
Foreign Operations and International Remittance Dept.
Royal Bank Of Scotland Plc.
TRANSFER REQUIREMENTS,
For Your Kind Attention.
Dear.
Mr, "xxxxxx".
We wish to acknowledge the receipt of the letter in respect to the above subject matter. we have been told about you through your partner Miss, Mina Bouazizi, that you have been appointed as next of kin for the claim of Miss, Mina Dr. Christopher Bouazizi, fund deposited with us. with your forwarded information which we received from your partner. present you as the next of kin. it has be confirmed authentic.
Note that the present credit balance in the account is USD $4.2Million Dollars. Note before this bank will an able transfer Miss, Mina Dr. Christopher Bouazizi fund which is USD$4.2Million Dollars. to your bank account. You are requested to provide us the following documents:-
(1) A copy of statement of account issued to Dr. Christopher Bouazizi by our bank.
(2) You have to send to us the death certificate of late Dr. Christopher Bouazizi issued by a public general hospital confirming his death.
(3) Be informed that you must get a Power of Attorney for our Bank which must be in your name as the next of kin Miss, Mina Bouazizi, These must be endorsed by any Senegalese attorney lawyer accredited by this bank, signed, stamped and sealed in Dakar Senegal High Court. The legal documents should present you as next of kin of Miss, Mina Dr. Christopher Bouazizi and request you to make this transfer to your nominated bank account, invest and manage the fund on her behalf. You should look for attorney lawyer in Dakar-Senegal whom you should employ for the services to do the needful for you.
(4) You must get affidavit of Oath from Federal high court of Dakar Senegal, which must be in your name as the next of kin of Miss, Mina Bouazizi, from ministry of justice Senegalese high
court to support the power of attorney, with Miss, Mina Bouazizi. signature on it.
(5) Provide us your bank account details, were to transfer the fund into. with the request document's.
Note that all these are compulsory to ensure that a smooth, quick and successful transfer of the fund is made to you as the next of kin. You should look for attorney lawyer in Dakar-Senegal whom you should employ for the services to do the needful for you. as your Representative lawyer, the lawyer must from Dakar-Senegal. Note that the Representative lawyer must from Dakar-Senegal with the lawyer signatures in the documents.
As soon as we received all these documents from you as the next of kin, sign by-your Senegalese representative lawyer, we will transfer Miss, Mina Dr. Christopher Bouazizi USD$4.2Million Dollars. into your bank account whiting 72 hours.
We promise to give you the best of our services. Should you have any question(s), please do not fail to contact us undersigned for more directives clarifications.
Yours Faithfully
(Foreign Operations Director)
MR Stephen Hester.
ROYAL BANK OF SCOTLAND PLC.
ROYAL BANK OF SCOTLAND GROUP
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Mon, 3 Aug 2015 15:09:37 +0000
Subject: RE: This is the lawyer contact for the document
My sweet lovely darling "xxxxxx", I thank you very much for the notification of the reply you received from the Royal Bank Of Scotland for the transfer. I greatly appreciate the love that you are filling into my empty life, I saw The message of Royal Bank Of Scotland. Today i have begged our Rev Father in the refugee camp to help me get an attorney lawyer from the high court, who will help us in getting the needed documents from high court of Dakar Senegal, to enable Royal Bank Of Scotland release the money to your Bank account in your country.
I hope you remember my position here in the refugees camp, and that I have no means of handling this transaction perfectly without your help, So it is your duty to be in control of this transaction and to make sure that everything is well done, you must constant in communicating with the Bank since all communication is being directed to you, You have to always be sending to me any letter you received from the Bank, so that i will know exactly what is going on for the transfer.
After reading your message today I got lawyer contact from high court today through our Rev Father in the Refugee camp, the lawyer will help us to get all the needed documents from high court of Dakar Senegal, Make sure you contact the lawyer and ask the lawyer to help us get the needed documents to enable Royal Bank Of Scotland to transfer my inheritance money to your bank account.
Then after the transfer of the money into your Bank account in your country. From there you will send some money to me to start coming to your country and start up a new life and further my education in your country, because i am really suffering here in this refugee camp so much. while i have something to live a better life. When you receive the money from Royal Bank Of Scotland, then you will help me to invest my inheritance money wisely in a very big business in your country,
Now there is no need for us to keep waiting since the Royal Bank Of Scotland.are ready to make this transfer once the documents are ready, Below is the contact of the Attorney lawyer I got from high court today through help of Rev. Father i ask him to help me look for an Attorney lawyer that will help us for the documents, So Contact Barrister Cisse. he is a registered lawyer in the United Nations and also a registered member in (Senegalese Ber Association) and ask him to get these documents for us from high court of Dakar Senegal. Power of Attorney that will be in your name as the next of kin, and affidavit from ministry of justice Senegalese high court to support the power of attorney and with my signature in it.
So we now only need the Power of Attorney, that will be in your name as the next of kin, and affidavit from ministry of justice Senegalese high court to support the power of attorney and with my signature on it. The lawyer have to get all this documents in your name, for the transfer of my inheritance money into your account. Contact him Immediately you receive this message.
Barrister Cisse contacts information below:
Tele +221763399468,
Tele +221762823649
Fax +221864345675
E-mail: [email protected]
E-mail: [email protected]
Address sicap liberte 4 villa 355
Dakar Senegal
Meanwhile I had Informed the lawyer about you that you are my Partner Trustee Representative will contact him soon. Darling the lawyer said that he will like you to contact him directly through his contact email's address so that he will help us to getting all the needed documents as soon as you contact him. I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the Royal Bank Of Scotland for the wire transfer of my inheritance money into your bank account, as you can see that everything concerning this transfer is completed, help me out to see that this Barrister Cisse get this documents, my prayers is with you and I know that God will surely see us through. Send the letter you received from the Bank Of Scotland. to the Barrister Cisse for him to understanding what we need from him and what he need to do for the documents,
I will never forget you in my life, God bless you, waiting to hear from you with the response from the Barrister cisse, Also make sure you Call Barrister Cisse on telephone so that he will see our seriousness for the documents, at the same time send also an email directly to him now. Darling don't forget to send your full contact information to Barrister Cisse. that will be in the documents such as your full name and your phone number and your home address, make sure you send your information to the lawyer don't fail it, And try to call him on phone so that he will see our seriousness for the documents. When you receive the money from Royal Bank Of Scotland, Then you will help me to invest my inheritance money wisely in a very big business in your country, Am always putting you in my daily prayers.Darling pray for me too. Thank you for your concern.
Best Regard Love Mina.
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Received: from [196.207.199.246]
From: "cisselawfirm chambers" <[email protected]>
Date: Tue, 4 Aug 2015 10:24:54 +0200
Subject: BARRISTER CISSE LAW CHAMBERS
and
X-Originating-IP: not available
Date: Tue, 4 Aug 2015 08:24:20 +0000 (UTC)
From: Barrister Cisse <[email protected]>
Subject: BARRISTER CISSE LAW CHAMBERS..
OurRef: Dcc/Vol.18CaseNo.16-2-5209
Your Ref: Power of Attorney/Affidavit of support and Changing of Ownership of support.
Date: Tuesday: August / 4 / 2015.
Tele: +221763399468
Tele: +221762823649
Fax: +221864345675
E-mail: [email protected]
E-mail: [email protected]
Address sicap liberte 4 villa 355
Dakar-Senegal.
Good Friend Mr, "xxxxxx".
In responding to you on my acceptance to issue you the power of attorney in your name with Affidavit of Oath from ministry of justice Senegalese high court, on my chambers name. We had been told about you by Miss, Mina Bouazizi.
We have investigate and confirmed from Foreign Operations Director Mr, Stephen Hester. Royal Bank of Scotland. That the fund belong to Miss, Mina Bouazizi is thoroughly in the Royal Bank of Scotland.
However, we wish to inform you that this chamber has accepted to offer you the required legal services, having confirmed the true existence and legitimacy of the aforementioned sum with Royal Bank of Scotland. Pursuant to that.
We have concluded consultations with the appropriate quarters / authorities on the needful to secure the relevant document's and you are hereby notified as follows. After due consultations from Dakar Senegal Federal High Court, We understand that the document's, the Power of Attorney with Affidavit of Oath from ministry of justice Senegalese high court.
Will officially cost you the sum of $1,155 Dollars, You must first of all pay to the ministry of justice Senegalese Federal High court their court charges fees of $1,155 Dollars, before they will gave me all the document's in Federal High court of Dakar Senegal to legalize the power of attorney in your name, with the affidavit of Oath from ministry of justice here in our country as Miss, Mina Bouazizi next of kin.
My chambers' legal charge fees is only $100 Dollars. As customary in legal services in my country.
But you should send to my chambers immediately with the court charge fees of total $1,255 Dollars through Western Union money Transfer system.
Moreover, we want to let you know that we do not render our services at a credit basis here in our Law Chamber's. Also be informed that this fees $1,155 Dollars did not belong to me, the fees belong to the governments of Dakar Senegal Federal High Court. The only fees that belong to me is only the $100 Dollars. As customary legal services in my country.
You should send the total charge fees of $1,255 Dollars Dollars immediately for the proceed of your document's. You are here to be informed that as soon as we received the high court charge fees, the document's will be ready withing our two working days.
You should send the high charge fees fund,$1,255 Dollars through Western Union money Transfer system Or, through Bank Money Gram, through the name of my sectary information bellow.
Receiver's Name:____Zakum Pettier.
Office Address _____ icap liberte 4 villa 355.
Country_____ Senegal.
City ______ Dakar.
Code ______ 00221.
Test Question: WHO?.
Test Answer: Pettier.
Sender's Name:
M.T.C.N. Number:
Send the fund through Western Union money Transfer system Or trough Money Gram, is faster for us to receive the fund. I am the kind of person that does not fail my clients. That is one of the advantages of choosing a good lawyer that will represent you both locally and internationally. I will represent you locally and internationally.
We will write and notarize the Power of Attorney in your name With Affidavit of Oath, Changing Of Ownership with your name submit to the Royal Bank of Scotland as the next kin, for the transfer, As soon as we receive the required funds charge fees of $1,255 Dollars from you.
I will get all the document's in your name as soon as you send the $1,255 Dollars to this law chambers. And I will send all the photo copy's of the document's through your email attached address for you to see and confirm my good work for the document's.
While the original copy's will send to the Royal Bank of Scotland for their reconfirmation of the document's for the transfer of the fund into your Bank account.
We will be waiting for the M.T.C.N control number as soon as you send the total fund charge fees of $1,255 Dollars. And send the fund through Western Union money Transfer system. OR Money Gram.
We have received your fully contact details Name, Mr. "xxxxxx". Phone Number. "xxxxxx". Home Address. "xxxxxx". Country: Nationally: "xxxxxx". Date of birth: "xxxxxx". Age "xxxxxx". to our law chamber's. As you want it to been in the document's. As the next of kin. Changing Of Ownership.
Do not fail to contact me on phone Or emails, above if there is any more clarifications needed.
Thank You.
Yours in service.
Barrister Cisse usman.
(Principal Attorney )
Cisse law-chambers Dakar-Senegal.
VL LAW SENEGAL.
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Wed, 5 Aug 2015 15:00:48 +0000
Subject: RE: Send the documents money to our lawyer for the documents
My sweet lovely darling "xxxxxx", How are you doing today i hope you are fine, Well as for me since yesterday we have prayers in the refugee camp, But the prayer ended today, Am always praying for our success every day, for God to help us, so that the transfer will go successfully well for us, I pray God will heard all our prayers, Darling I do not know exactly what to do after reading the letter you received from the lawyer, i am so excited to receive your email today with the understanding that the lawyer has accepted to provide the legal documents for us to enable us achieve our goal,
You are being a wonderful man to my life, I so much hope on you, with faith and trust. I am very lucky having you by my side, I know that we are made to be together as husband and wife, I am hoping and longing more than anything to meet you in person as soon as possible in your country, To show you all the appreciation with the love of my heart, because i really love you so much with all my heart. When i come down to your country i will kiss you all over your body, because of the love i have on you.
Darling make sure you send the money $1255 dollars to the lawyer very soon for the documents, based on the request of the lawyer. before getting the needed documents that Royal Bank Of Scotland need from you for the transfer. You know that I don't have the money with me to pay to the lawyer for the documents, and I have no way to get it at all, Because here in the refugees camp I hardly feed very well in a day due to lack of money and good hospitality am so suffering in this refugee camp so much i don't want to die in this refugee camp, My Darling, This is the reason why I want to leave this refugee camp before i will die in here.
No good food here at all and I don't have any money with me to buy food, because it makes me to crying every middle of the night when I remember having a huge amount of money in the bank and been suffering in here in this refugees camp, am always crying everyday, because i don't have any money to buy food, It makes me sick some times. because no good food and no any money to buy food at all, while am having a huge amount of money in the bank and be suffering in the refugees camp,
But my Darling. I want you to listen to me with all your heart, as you can see now we can not get my inheritance money out from Royal Bank Of Scotland. without those needed documents that the bank need from you for the transfer. You must try your possible best and do something, as God loving minded man with faith you have in God,
Well according to the lawyer's explanations the lawyer must require the money to be able to get the document in your name from federal High Court of Dakar Senegal Authorizing stamp duty on the documents before it will be accepted, and he can not get the documents in your name without you pay to the ministry of justice Senegalese high court, the Power of Attorney that will be in your name as the next of kin, and Affidavit of oath from ministry of justice Senegalese high court to support the power of attorney, before they will give the lawyer all the documents to legalize the power of attorney in your name with Affidavit of oath from ministry of justice Senegalese high court. So darling we have no option than to try your possible best to send the money to the lawyer as he said. So that the lawyer will help us to get those needed documents. that Royal Bank Of Scotland. need for the transfer of my inheritance to your bank account in your country. please i want you to do everything so fast to send the money to the lawyer,
Since you already know that I don't have any other person than you, as my lovely husband, I beg you with all my heart, that you should do your possible best and send the to the lawyer as he requested. I beg you to contact the lawyer again and to send the money to him immediately please, when you send the money to the lawyer he will help us to get all the documents from high court of Dakar Senegal please Darling, Even you can go and borrow the money from your friends with interest, so that as soon as my inheritance money is transferred into your bank account in your country.
Then from there you will pay any body you borrow the money back, even with person interest. The reasons why you should keep this matter secret until everything is over. Some people are very jealous and never want their fellow friend to be greater than them. I really know that our God is truly with us for us to be together as husband and wife. When ever you want to borrow money from your friends, do not tell them what you want to use the money for, but let the person know that you will pay him all his money back with interest. Please darling try your possible best and borrow the money and pay it to the lawyer for the documents please, because the only thing that holding this transfer is only the documents, The Power of Attorney and affidavit of oath, that will be in your name as the next of kin. please darling don't let me down,
I know that we never expected this, but remember that we are expecting greater things that is going to make our future more brighter and comfortable,when this money transferred into your account, both of us will live comfortable, I want you to know that you are also saving a life created by God if you help me out, Please my darling try to get the money and send it to the lawyer for him to help us for the documents. I don't know what else to say any more, But my heart is heavy with faith of your good reaction towards this development, I am expecting your kind understanding towards this last chance to my freedom to you, Because when you pay the money to the lawyer he will help us to get all the needed documents in your name for the transfer with out no delay.
Then when Royal Bank Of Scotland received all the documents they need from you. they will immediately transfer my inheritance money into your bank account in your country immediately. Then when you received the money from Royal Bank Of Scotland. from there you will send some money for me to start coming down to your country and be with you. Then you will help me to invest my inheritance money wisely in a very big business in your country, So my darling please try and get the high court fee and send it to the lawyer immediately, So that he will help us for the documents. Because i really want to be with you in your country very soon. because am so suffering in this refugee camp i don't want to die in this refugee camp. Please darling try and do something now. Am waiting for your mail. and good news that you have send the money to the lawyer for the documents. Remain blessed my darling.
Yours in love with kisses Mina.
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Sat, 8 Aug 2015 11:08:46 +0000
Subject: RE: Were are you now, My honest respectful darling "xxxxxx"?????,
My honest respectful darling "xxxxxx", how are you doing today?. I hope all is well with you. please i want to ask you a question?. Tell me what is going on with you?. After all the promise you made to me with trust, but you have fail all your promised to me, why you refuse to send the documents money $1255 dollars that you promised to send to our lawyer since some days now, tell me what is your problem?. That made you not to fulfill all your primrose you made to me?. You promised to love me with all your heart, you promise to take good care of me as your lovely wife to be, you promise to tell me the truth from your heart, you promise to be honest with me as your lovely sweet wife, you promise to be calling me on phone everyday to hear my voice, and for me to hear your own sweet lovely voice too, you promise to take over my inheritance money for me as your wife, you promise to be good to me, you promise to communicating with me everyday through email. you promise to fill my pains when i am in bad condition, you promise to warp a way my sorrow, you promise to take a way my tiers, you promise to love me, you promise to thinking about me always,
But my darling "xxxxxx", why you fail all this your promise you made to me?. i want you to tell me the day you will send the documents money to our lawyer, for our lawyer to start working the documents in your name, because you have to know that, you are the one that holding everything now, our lawyer is waiting for you, Am waiting for your reply with your answer,
yours Mina.
COMPENSATION:
X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Mon, 5 Oct 2015 23:45:21 +0000
Subject: GOOD NEWS FOR YOU, MINA BOUAZIZI YOUR GOOD FRIEND.
Dear Good Friend,
I' am happy to inform you about my success in getting my fund from the Bank with the cooperation of a new partner from London, Presently I am in London Uk now. for investment projects with my own share of my inheritance Money. and i have got married with my new partner, he is the one that i get married with now. Meanwhile, I did not forget your past efforts and attempts to assist me in receiving my inheritance from Bank despite that it failed us some how. Now you should contact Reverend John Jecob, In Dakar-Senegal, he is the person that helped me doing the time i was suffering in Dakar Senegal. But now I and my partner are in UK, my husband is a good and honest man, I was very happy the day my new partner come down to Dakar Senegal. To pick me up down to London Uk were i am now to invest my inheritance money with my married partner. So Contact Reverend John Jecob, immediately you receive this letter now. through his contacts information's Below;
Please try to let me know, immediately you receive the bank cheque from Reverend John Jecob, Because this moment, I am very busy here in London Uk with my married partner. because of the investment projects, which my husband and I , are having at hand now. so i am very busy now with my lovely husband in London. that is the reason why I kept the cheque to Reverend John Jecob, to give it directly to you, immediately you contact him through his email address, All i am telling you now is a secret between you and me, because my husband did not know anything concerning this issue, of cheque and again my husband are jealous human being and i don't want him to know anything about this,bank draft cheque $200.000.00 Dollar that i give to you.
So I don't want you to neglect all i told you consigning this issue. So try to do whatever Reverend, told you to do, because i so much trust the Reverend Father, before I introduce everything consigning this cheque issue to him. I give him an instruction about the cheque, I told him to make sure that the cheque get to you, immediately you contact him, and make sure you receive the bank cheque from Reverend John Jecob, I wanted to leave the bank cheque in cash for you, But my lawyer advised me to leave it in bank draft cheque for security reasons. So that is the reason why I wrote the cheque with your name, For security reasons, Try to let me know when you receive the cheque from Reverend John Jecob, I will be expecting to hear from you as soon as you receive your bank cheque.
Finally remember that I had forwarded instruction to Reverend John Jecob, On your behalf for you to receive the cheque from him, So feel free to get in touch with Reverend JohnJecob. and he will send the Cheque to you without no delay. And try to do what ever he told you to do. He is a honest and good man of god. He is always doing the work of god with all his mind. Write best friend Mina Bouaziz.
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X-Originating-IP: not available
From: Revjohn Jecob <[email protected]>
Date: Fri, 18 Dec 2015 00:41:48 +0000
Subject: God Bless You My Dear
Dear.
May the peace of God be with you and your family. How are you hope everything goes well with you, if so thanks be to god, Amen. Am so sorry for my late respond, it is because i went for a missionary work of god in the village, but am in the city now.
I received an instruction from Mina, to send you a certified bank draft cheque bearing $200,000.00. Dollars, Bank draft cheque without any deductible until it get to you, the care of the beneficiary, You can only received it by allowing me to send it to you through DHL express deliver service. Meanwhile our local post office has no longer in used and citizens has no choice than to start using DHL express deliver service.
So we usually used DHL express to send something like this bank draft cheque. Because it is sensitive and so faster for you to receive it through DHL service, And not all private Company are authorized to lift bank draft cheque.
But DHL. express deliver service are good to deliver the bank cheque directly to you, Or in any were in the word. Tomorrow I will go and reconfirm from DHL head office. express deliver service agency here in Dakar Senegal where we live and the insurance on how DHL will deliver the bank draft cheque to your Country.
As soon as I come back from DHL head office by Tomorrow, I will get back to you and to inform you how DHL will deliver your bank cheque directly to you in your country.
You can also call me through my phone number +221774149206 you will get me directly. As soon as I come back from DHL head office, I will get back to you immediately. to informed you the good news, on how DHL will deliver your bank draft cheque directly to you in your country with out no delay.
Also make sure you resend me your full details information home address with your City were DHL will deliver your bank draft cheque to you in your country.
Remain bless.
REVEREND JOHN JECOB.
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X-Originating-IP: not available
From: Revjohn Jecob <[email protected]>
Date: Fri, 18 Dec 2015 13:19:37 +0000
Subject: THIS IS VERY URGENT MATTER
Dear Mr, "xxxxxx".
May God bless you and your family. Like I write on my message I send to you, that I will go to DHL express deliver head office here in Senegal to ask the DHL courier service what it will take to deliver your bank cheque directly to your country with out no delay. Now I have go and confirm from the DHL express deliver head office, on how to deliver your draft bank cheque directly to you in your country.
The DHL courier service Staff Authorities informed me that, before they will deliver your bank cheque to your country, You must first of all pay their delivering charge fees of $325 Dollars for them to be able to deliver your bank cheque directly to your home address, through DHL express deliver service. To en able DHL bring your bank cheque directly to your home address directly, as DHL express deliver charge fees.
So you have to do as the DHL courier service Staff Authorities said, For you to receive your bank cheque in your country immediately. Meanwhile immediately I receive the money from you, I will go to the DHL courier service head office and give it to the DHL Staff Authorities, For your bank cheque to deliver directly to your home address in your country with out no delay.
Meanwhile as soon as DHL courier service deliver arrive in your country, they will call you immediately through your phone number, to inform you that they have arrived in your country, for delivering of your bank cheque to you. to avoid unwarranted mistake.
So go immediately now and send the $325 Dollars for the DHL courier service charge fees. Then I will go and made the payment to the DHL express deliver head office for them to deliver your bank cheque to your home address immediately I receive the $325 from you. Then as soon as you receive the bank cheque from DHL courier service in your country, From there you will go to any Bank and cash the $200,000.00. Dollars immediately in your country with out west-ting time.
You are here to send the DHL charge fees of $325 Dollars through Bank western Union money transfer, OR through Bank money Gram, through the name of my sectery information. Bellow.
So that when DHL courier service arrive in your county to deliver your passel to you. You will show them your receipt of your passel bank draft cheque as evidence. You must be faster for it immediately do not delay for it. Am waiting for you to send the money. Waiting for your mail with the M.T. C N. number. as soonest as you send the money. Be faster for it do not delay.
God Bless you.
REVEREND JOHN JECOB.
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X-Originating-IP: not available
From: Revjohn Jecob <[email protected]>
Date: Tue, 29 Dec 2015 21:52:39 +0000
Subject: Dear Contact Bank Western Union Senegal Immediately For Your Money.
My Dearest.
May you be blessed and the peace of god almighty be unto you with your family. Happy Christmas and new year in advance, how about you and your family, I hope all is well with you all?. I have a grate good news to deliver to you as a respectful honest Reverend Father man of God.
It has been a longest time we communicate each other, it is because i travel to village for a missionary work of God almighty. But i have come back to City now for good news to you for a better life for you as a missionary man of God.
Now I have go and reconfirm from the CITIBANK DU SENEGAL Western Union head office, on how to deliver your draft bank cheque directly to you in your country. On the process of this matter. This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of $200,000.00, Dollars to you by the young Girl before she left to London.
I have done my best to make sure that I secure the bank draft cheque for you, But right now is under the care of CITIBANK DU SENEGAL Western Union Dakar Senegal Head Office. So right now CITIBANK DU SENEGAL Western Union have agreed to transfer the $200,000.00, Dollars to you through Western Union Money Transfer, I have done this with the Help of Senegal Law here. The money could not be sent to you due to allocated security code. since the CITIBANK DU SENEGAL Western Union has approval to send the cash to you through Western Union Money Transfer directly to your country.
I also want to let you know that I have been in contact with the young girl about this and she gave me go ahead other .You have to follow all the Instructions on this matter, In order to resolve this problem, ensure that you send an E.mail directly to the CITIBANK DU SENEGAL Western Union Dakar Senegal through their email address ([email protected])
Contact telephone number: +221781385050
Try to contact the Senegal Western Union money transfer Today through their E-mail address immediately. with your full contact details information on how to send all your money directly to you in your country quickly.
As soon as your full contact details information is received by the WESTERN UNION AGENT DAKAR SENEGAL, all your$200,000.00, Dollars Money shall be sent to you through Bank Western Union Money Transfer Or through the Western Union Transfer Bank to Bank.
Thanks.
God Bless you.
REVEREND JOHN JECOB.
Miss. Mina Bouazizi, 24 years old woman from the Sudan, parents and siblings were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Christopher Bouazizi) had been a substantial bank deposit ($4.2 million US dollars) with the English/Scottish bank. Miss. Mina is the only legitimate heir (next of kin) to the funds. However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. In addition, the deposit agreement between the bank and the late father stipulate that the funds will not be released to her directly, but through another beneficiary nominated by Miss. Mina. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20 %, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.Site: waydate
She obtained the lawyer (Barrister Cisse Usman) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Mina would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally $1.255 USD and should been pay immediately via Western Union or Money Gram money transfer.
Username: minabou
Age: 25
Sex: woman
Location: South Daytona, USA
Site: waydate
From: minabou
Date: 2015-07-21 16:39:12
I am Mina from Sudan I saw your profile today and became intrested in you please try and email me at ([email protected]) for more about me ok.
X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Thu, 23 Jul 2015 09:21:52 +0000
Subject: RE: MINA, for you my pictures?
Dearest, How are you doing I hope all is well with you, Firstly I thank you for your response to my email; En-line with my message I sent to you through Site, Do not be surprised or get offended for receiving this message from me, "My dear i have come a long way, from (Sudan). Do to the war in my country, the rebel attack our house one Sunday morning and killed my parents my farther and my mother die in cold blood, Am the only survival person of my family during the war, so i Manage my self to make my way to the country near by Senegal, where am now residing in a refugee camp in Dakar Senegal. As a result of the attack of the rebel on my family, Do to war in (Sudan) which resulted to the lost of my parents.
I don't have any relatives now whom I can go to because all my relatives run away in the middle of the war, in my country (Sudan) because it was a treble war over there, people are dying in (Sudan) country everyday by day, Even as am writing this letter to you now, am crying because of my family condition, Just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp, which i have already pray with fasting and prayers, for God to give you merciful heart to recoil me, from this problem,
My profile;
I decided to contact you because of the urgency of my situation here in refugee camp were am suffering with hard labor, and after reading your profile which will attract every reasonable woman. I am, Miss, Mina Bouazizi. 24 years old girl single virginity, never married also am still a virgin, but age does not matter in any real relationship, so i am comfortable with your age, as i told you am from (Sudan) Nationality, am the only daughter of Late Dr, Christopher Bouazizi.
I am constrained to contact you because of the maltreatment, am receiving in this refugee camp, Because during the war I lost my international passport were am running for my life, after the death of my parents during the war, for this reason, I do not have any international passport now, because during the war the rebel planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved parents during the war in my country (Sudan). Since then i have been suffering so much in the refugee camp.
Meanwhile I wanted to escape to any where in the world but i don't have my international passport, and other traveling documents. Luckily the rebel did not discover where I kept my late father's File which contains important documents. So I decided to run to the refugee camp with my late father important documents, where I am presently seeking asylum under the United Nation Refugee here in Dakar Republic of Senegal.
I wish to contact you personally for a long time relationship that may lead us to somewhere better success in life, if we work very well on it. So my Late father Dr. Christopher Bouazizi, was a very big successful business Man in my country (South Sudan) before the war started in my country, Then Before I go into further details please be informed that I am writing this letter to you without any other person's pre-knowledge of my contacting you. Therefore I will appreciate same attitude to be maintained, I want you to keep this matter witting your self.
All through the days before the death of my Late father he revealed to me about some money he deposited in the foreign Bank, In my name for security reasons. The amount was ($4.2Million) which was his own a share from sales of Gold and Diamond when he was Alive, I want you to stand as my beneficiary next of kin Trustee representative to enable the Bank release the money to you on my behalf,
The situation of the money according to the agreement between my late father with the Bank, stands that I must have a foreign partner of my choice that i trust so much with honest and faithful, That will help me to invest my inheritance money wisely in a very good way and so on. So that was the reason why I contacted you for this serous relationship, because I know you are a good and honest person that I will trust for this serious matter. Please try everything you can do with godly heart to help me out from this my problem's in the refugee camp i don't want to die in here, because i am really suffering in this refugee camp so much. because in this refugee camp is like a praising to me, I don't have freedom over here at all, please don't let me die in this refugee camp, use your godly heart to help me out, for me to have freedom in life again, our God Almighty will bless you with long life as you help me out.
I shall forward you with the necessary documents for your confirmation of acceptance to assist me for the transfer and investment of the money. As you will help me in invest my inheritance money wisely in your country, and i will like to complete my studies in your country as soon as you help me out to join you over there in your county, as i was in my 1st year law. In the university, when the crisis started in my country. After the transaction into your account, from there you will arrange for my trip to join you over there in your country. For us to share the joy and happiness feelings face to face.
However I sincerely ask for your assistance to help me out to get this my inheritance money out from the Bank and your share for assisting me will be 20% then the remaining 80% you will help me to invest it wisely in a very big business in your country. I want to assure you that this transaction is 100% guarantee, As soon as I receive your response showing your interest to help me out from this refugee camp, I will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to handle this serious relationship and transaction sincerely.
I will like you to Keep the transfer transaction secret withing you. let it be between you and I, for security reasons. Just bear it in mind that this money is a very huge amount of money that anyone that hears about it will like to be a party to the transaction so, let it be only me and you and keep it secret with you. Waiting for your urgent response. I attached my picture's here for you I hope you like me?, I wait for your answer,
Best regards
Mina.
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Tue, 28 Jul 2015 10:15:17 +0000
Subject: RE: FROM YOUR LOVE MINA??
My sweet heart "xxxxxx", Many thanks for your message and all the contents was understood. After going through your message I believe you can handle this transaction very well. I appreciate your efforts and Interest in helping me. Darling I can't be myself till when I am with you. Because you make me feel like I have never fell before. Thinking of you, fills me with a wonderful feeling. Your love gives me the feeling, that the best is still ahead. You never give up on me, and that's what keeps me going with you. You are simply reasonable person, I love you because you bring the best out of me. Every time I look at your email, my heart misses a beat. You’re the one who holds the key to my heart. You always say what I need to hear, You have thought me the true meaning of love, Love is what you mean to me and you mean everything to me,
I am emailing you from the office of Rev. Father in the refugees camp, because he is the only person I have now, he has been very nice to me since I came in this refugee camp, but I am not living with him, am live in the female's hostel camp. I told Rev. Father John Jacob about my communication with you he is the Reverend of the church refugee camp here and he permitted me to access my email in his office computer, here in the refugees camp, You can also call me through the Rev. Father's telephone number; +221778851313 As I do not have my own private phone for now, as refugee.
I don't have any right or any privilege to do anything because it is against the law of this country, In this refugee camp, its just like person staying in the prison, Please make sure you call me today, I will love to hear your sweet voice please. Remember to ask of Miss. Mina Bouazizi, when you will call me. he will send for me to come and speak with you. I want you to take me as your sister also your partner in this transaction. Because this is my first time since after the death of my beloved parents.
As I explained to you before this fund was deposited in my name. Now I want you to stand as my beneficiary next of kin Trustee Representative to enable the Bank, release my inheritance funds into your bank Account or any place of your choice, I will being waiting when I will be there to meet you in your country and to seen you face to face.
After the transaction of my inheritance money into your bank account: You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Rev. Father in the refugees camp to get all my traveling documents down to your country, as my partner, for me to travel urgently and join you over their in your country, to enable me continue my education in your country and for the capital investment.
My feelings :
Despise the money I really want you to care and love me, I need you to be always telling me the truth from your heart, Honesty, Sincerity, and Faithfulness to me I need you to be my best friends as long we got along together with real love I will definitely be satisfied with you. I will live the rest of my live to appreciate it, But before we further this transaction, I have some Important questions to ask you. The questions are below:
1, I help you will help me to get traveling documents to meet you over there In your country, after you must have receive my inheritance money from the Bank?.
2, Can i complete trust you? Am sure you will not betray me after you must have received my inheritance money from the Bank?,
As soon as I receive your message, with your full contact information's. then I will drafted an application letter in your name which you will send to my Bank, as my beneficiary next of kin. From there the bank will be writing letter to you, as my next of kin, So make sure you send your full information to me, so that i will give you my Bank contact, for you to contact the Bank for the transfer with out no delay.
Finally am here with some Important documents which I can forward to you upon your request, Like Death Certificate of my late father and Statement of account between my late father and the Bank that the money should release to beneficiary next of kin. I want to hear from you very urgently.
Regads Love Mina.
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Wed, 29 Jul 2015 17:05:15 +0000
Subject: RE: The bank contact, Send this application letter to the bank for the transfer now
My sweet lovely darling "xxxxxx", I believe you can handle this transaction very well. I am very happy for your concern and care towards me I was very happy because you are being there for me, It's very painful in life when there is no body to depend on, But I am glad that i have you now to protect all my interest, If I was in position of taking care of myself it could have been better, But i know God must dry my tears some day, i believe with you because i really know that you are a good and honest man I really believe with you.
If you will understand how great you have great an impart on me, then you will understand that I am owning you an appreciation for the healing you gave to my heart, For the lost hope of life. Please darling i want to beg you of one-thing, please I will like you to be calling me on phone through our Rev. Father's telephone number in the refugee camp here; +221778851313 As I do not have my own private phone for now, as refugee. please when ever you want to call, Remember to ask of Miss. Mina Bouazizi, when you call. the Rev Father will sent for me to come and speak with you. Because i will like to be hearing your sweet lovely voice all the time. and you will heard my own voice too. please don't fail to call me.
All is that i am waiting now, is your efforts to get my inheritance money transferred into your bank account, then from the money you will help me to prepare my traveling documents to join you over their in your country, so we will live to understand each other, while i continue my education in your country. then you will help me to invest the money wisely in a very big business in your country,
I want you to understand now that you are totally in control of this transaction as soon as the application letter is sent to the Royal Bank Of Scotland, because i don't have any access to monitor this transfer from the refugees camp, And i am giving you all my trust and good faith believing that you will not betray me when the Bank Of Scotland transfer my inheritance money into your bank account in your country, because I have already gone through a lot of pains, and wouldn't want to under go pains any more, There is something in me that has made me trusting you i pray very well and God told me that you are a very good and honest man, So please do not let me down.
I decided to drafted an application letter just as i informed you before. so make sure you Contact the Royal Bank Of Scotland Plc and Inform me If you receive any message from them. Meanwhile I have already Informed the bank about you that you are my Partner Trustee Representative next of kin will contact them soon. So make sure you copy this application letter below and send it to the Royal Bank Of Scotland through their contact emails address, to release the money on my behalf,
Application Letter Below;:
Royal Bank Of Scotland Plc
Address-- 156 High Street Southampton SO142NP
Tel ------ +447980614720
Tel------- +447031824839
Fax------ +8704952568
Email - [email protected]
Email - [email protected]
Email - [email protected]
APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.
Sir/Madam.
I, "xxxxxx", I hereby request your respected financial institution to close the bank account information No:
Depositor:…….Dr. Christopher Bouazizi
Nationality:… Sudan
Next of kin: …Miss, Mina Bouazizi
Amount deposited:….$4.2million.USD
IBAN Number; …… RBS2900855220997060257833
Routing Number;…..RBSV7054207318
Account Number:….0704015359932035
That belonging to Miss Mina, Dr. Christopher Bouazizi, And transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $4.2million.USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of Scotland and my country.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
"xxxxxx".
As soon you received any message from them just inform me, do not hesitate to let me know make sure you send the application letter to the Bank. Because I want to leave this country to join you as soon as possible. Darling try and kept this transfer secret to people for security reasons.
Thank you for everything Regards love Mina.
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X-Originating-IP: not available
From: Royalbank Scotland <[email protected]>
From: Royalbankscotland Coustormercare <[email protected]>
Date: Thu, 30 Jul 2015 10:58:31 +0000
Subject: Attention Royal Bank Of Scotland Plc
Royal Bank Of Scotland Plc
Address 156 High Street Southampton SO142NP
Registered in Scotland No. 90342
Regulated and authorized by the Financial Services Authority.
Tel:: +447980614720
Tel:: +447031824839
Fax:: +8704952568
Email - [email protected]
Email - [email protected]
Email - [email protected]
Foreign Operations and International Remittance Dept.
Royal Bank Of Scotland Plc.
TRANSFER REQUIREMENTS,
For Your Kind Attention.
Dear.
Mr, "xxxxxx".
We wish to acknowledge the receipt of the letter in respect to the above subject matter. we have been told about you through your partner Miss, Mina Bouazizi, that you have been appointed as next of kin for the claim of Miss, Mina Dr. Christopher Bouazizi, fund deposited with us. with your forwarded information which we received from your partner. present you as the next of kin. it has be confirmed authentic.
Note that the present credit balance in the account is USD $4.2Million Dollars. Note before this bank will an able transfer Miss, Mina Dr. Christopher Bouazizi fund which is USD$4.2Million Dollars. to your bank account. You are requested to provide us the following documents:-
(1) A copy of statement of account issued to Dr. Christopher Bouazizi by our bank.
(2) You have to send to us the death certificate of late Dr. Christopher Bouazizi issued by a public general hospital confirming his death.
(3) Be informed that you must get a Power of Attorney for our Bank which must be in your name as the next of kin Miss, Mina Bouazizi, These must be endorsed by any Senegalese attorney lawyer accredited by this bank, signed, stamped and sealed in Dakar Senegal High Court. The legal documents should present you as next of kin of Miss, Mina Dr. Christopher Bouazizi and request you to make this transfer to your nominated bank account, invest and manage the fund on her behalf. You should look for attorney lawyer in Dakar-Senegal whom you should employ for the services to do the needful for you.
(4) You must get affidavit of Oath from Federal high court of Dakar Senegal, which must be in your name as the next of kin of Miss, Mina Bouazizi, from ministry of justice Senegalese high
court to support the power of attorney, with Miss, Mina Bouazizi. signature on it.
(5) Provide us your bank account details, were to transfer the fund into. with the request document's.
Note that all these are compulsory to ensure that a smooth, quick and successful transfer of the fund is made to you as the next of kin. You should look for attorney lawyer in Dakar-Senegal whom you should employ for the services to do the needful for you. as your Representative lawyer, the lawyer must from Dakar-Senegal. Note that the Representative lawyer must from Dakar-Senegal with the lawyer signatures in the documents.
As soon as we received all these documents from you as the next of kin, sign by-your Senegalese representative lawyer, we will transfer Miss, Mina Dr. Christopher Bouazizi USD$4.2Million Dollars. into your bank account whiting 72 hours.
We promise to give you the best of our services. Should you have any question(s), please do not fail to contact us undersigned for more directives clarifications.
Yours Faithfully
(Foreign Operations Director)
MR Stephen Hester.
ROYAL BANK OF SCOTLAND PLC.
ROYAL BANK OF SCOTLAND GROUP
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Mon, 3 Aug 2015 15:09:37 +0000
Subject: RE: This is the lawyer contact for the document
My sweet lovely darling "xxxxxx", I thank you very much for the notification of the reply you received from the Royal Bank Of Scotland for the transfer. I greatly appreciate the love that you are filling into my empty life, I saw The message of Royal Bank Of Scotland. Today i have begged our Rev Father in the refugee camp to help me get an attorney lawyer from the high court, who will help us in getting the needed documents from high court of Dakar Senegal, to enable Royal Bank Of Scotland release the money to your Bank account in your country.
I hope you remember my position here in the refugees camp, and that I have no means of handling this transaction perfectly without your help, So it is your duty to be in control of this transaction and to make sure that everything is well done, you must constant in communicating with the Bank since all communication is being directed to you, You have to always be sending to me any letter you received from the Bank, so that i will know exactly what is going on for the transfer.
After reading your message today I got lawyer contact from high court today through our Rev Father in the Refugee camp, the lawyer will help us to get all the needed documents from high court of Dakar Senegal, Make sure you contact the lawyer and ask the lawyer to help us get the needed documents to enable Royal Bank Of Scotland to transfer my inheritance money to your bank account.
Then after the transfer of the money into your Bank account in your country. From there you will send some money to me to start coming to your country and start up a new life and further my education in your country, because i am really suffering here in this refugee camp so much. while i have something to live a better life. When you receive the money from Royal Bank Of Scotland, then you will help me to invest my inheritance money wisely in a very big business in your country,
Now there is no need for us to keep waiting since the Royal Bank Of Scotland.are ready to make this transfer once the documents are ready, Below is the contact of the Attorney lawyer I got from high court today through help of Rev. Father i ask him to help me look for an Attorney lawyer that will help us for the documents, So Contact Barrister Cisse. he is a registered lawyer in the United Nations and also a registered member in (Senegalese Ber Association) and ask him to get these documents for us from high court of Dakar Senegal. Power of Attorney that will be in your name as the next of kin, and affidavit from ministry of justice Senegalese high court to support the power of attorney and with my signature in it.
So we now only need the Power of Attorney, that will be in your name as the next of kin, and affidavit from ministry of justice Senegalese high court to support the power of attorney and with my signature on it. The lawyer have to get all this documents in your name, for the transfer of my inheritance money into your account. Contact him Immediately you receive this message.
Barrister Cisse contacts information below:
Tele +221763399468,
Tele +221762823649
Fax +221864345675
E-mail: [email protected]
E-mail: [email protected]
Address sicap liberte 4 villa 355
Dakar Senegal
Meanwhile I had Informed the lawyer about you that you are my Partner Trustee Representative will contact him soon. Darling the lawyer said that he will like you to contact him directly through his contact email's address so that he will help us to getting all the needed documents as soon as you contact him. I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the Royal Bank Of Scotland for the wire transfer of my inheritance money into your bank account, as you can see that everything concerning this transfer is completed, help me out to see that this Barrister Cisse get this documents, my prayers is with you and I know that God will surely see us through. Send the letter you received from the Bank Of Scotland. to the Barrister Cisse for him to understanding what we need from him and what he need to do for the documents,
I will never forget you in my life, God bless you, waiting to hear from you with the response from the Barrister cisse, Also make sure you Call Barrister Cisse on telephone so that he will see our seriousness for the documents, at the same time send also an email directly to him now. Darling don't forget to send your full contact information to Barrister Cisse. that will be in the documents such as your full name and your phone number and your home address, make sure you send your information to the lawyer don't fail it, And try to call him on phone so that he will see our seriousness for the documents. When you receive the money from Royal Bank Of Scotland, Then you will help me to invest my inheritance money wisely in a very big business in your country, Am always putting you in my daily prayers.Darling pray for me too. Thank you for your concern.
Best Regard Love Mina.
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Received: from [196.207.199.246]
From: "cisselawfirm chambers" <[email protected]>
Date: Tue, 4 Aug 2015 10:24:54 +0200
Subject: BARRISTER CISSE LAW CHAMBERS
and
X-Originating-IP: not available
Date: Tue, 4 Aug 2015 08:24:20 +0000 (UTC)
From: Barrister Cisse <[email protected]>
Subject: BARRISTER CISSE LAW CHAMBERS..
OurRef: Dcc/Vol.18CaseNo.16-2-5209
Your Ref: Power of Attorney/Affidavit of support and Changing of Ownership of support.
Date: Tuesday: August / 4 / 2015.
Tele: +221763399468
Tele: +221762823649
Fax: +221864345675
E-mail: [email protected]
E-mail: [email protected]
Address sicap liberte 4 villa 355
Dakar-Senegal.
Good Friend Mr, "xxxxxx".
In responding to you on my acceptance to issue you the power of attorney in your name with Affidavit of Oath from ministry of justice Senegalese high court, on my chambers name. We had been told about you by Miss, Mina Bouazizi.
We have investigate and confirmed from Foreign Operations Director Mr, Stephen Hester. Royal Bank of Scotland. That the fund belong to Miss, Mina Bouazizi is thoroughly in the Royal Bank of Scotland.
However, we wish to inform you that this chamber has accepted to offer you the required legal services, having confirmed the true existence and legitimacy of the aforementioned sum with Royal Bank of Scotland. Pursuant to that.
We have concluded consultations with the appropriate quarters / authorities on the needful to secure the relevant document's and you are hereby notified as follows. After due consultations from Dakar Senegal Federal High Court, We understand that the document's, the Power of Attorney with Affidavit of Oath from ministry of justice Senegalese high court.
Will officially cost you the sum of $1,155 Dollars, You must first of all pay to the ministry of justice Senegalese Federal High court their court charges fees of $1,155 Dollars, before they will gave me all the document's in Federal High court of Dakar Senegal to legalize the power of attorney in your name, with the affidavit of Oath from ministry of justice here in our country as Miss, Mina Bouazizi next of kin.
My chambers' legal charge fees is only $100 Dollars. As customary in legal services in my country.
But you should send to my chambers immediately with the court charge fees of total $1,255 Dollars through Western Union money Transfer system.
Moreover, we want to let you know that we do not render our services at a credit basis here in our Law Chamber's. Also be informed that this fees $1,155 Dollars did not belong to me, the fees belong to the governments of Dakar Senegal Federal High Court. The only fees that belong to me is only the $100 Dollars. As customary legal services in my country.
You should send the total charge fees of $1,255 Dollars Dollars immediately for the proceed of your document's. You are here to be informed that as soon as we received the high court charge fees, the document's will be ready withing our two working days.
You should send the high charge fees fund,$1,255 Dollars through Western Union money Transfer system Or, through Bank Money Gram, through the name of my sectary information bellow.
Receiver's Name:____Zakum Pettier.
Office Address _____ icap liberte 4 villa 355.
Country_____ Senegal.
City ______ Dakar.
Code ______ 00221.
Test Question: WHO?.
Test Answer: Pettier.
Sender's Name:
M.T.C.N. Number:
Send the fund through Western Union money Transfer system Or trough Money Gram, is faster for us to receive the fund. I am the kind of person that does not fail my clients. That is one of the advantages of choosing a good lawyer that will represent you both locally and internationally. I will represent you locally and internationally.
We will write and notarize the Power of Attorney in your name With Affidavit of Oath, Changing Of Ownership with your name submit to the Royal Bank of Scotland as the next kin, for the transfer, As soon as we receive the required funds charge fees of $1,255 Dollars from you.
I will get all the document's in your name as soon as you send the $1,255 Dollars to this law chambers. And I will send all the photo copy's of the document's through your email attached address for you to see and confirm my good work for the document's.
While the original copy's will send to the Royal Bank of Scotland for their reconfirmation of the document's for the transfer of the fund into your Bank account.
We will be waiting for the M.T.C.N control number as soon as you send the total fund charge fees of $1,255 Dollars. And send the fund through Western Union money Transfer system. OR Money Gram.
We have received your fully contact details Name, Mr. "xxxxxx". Phone Number. "xxxxxx". Home Address. "xxxxxx". Country: Nationally: "xxxxxx". Date of birth: "xxxxxx". Age "xxxxxx". to our law chamber's. As you want it to been in the document's. As the next of kin. Changing Of Ownership.
Do not fail to contact me on phone Or emails, above if there is any more clarifications needed.
Thank You.
Yours in service.
Barrister Cisse usman.
(Principal Attorney )
Cisse law-chambers Dakar-Senegal.
VL LAW SENEGAL.
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Wed, 5 Aug 2015 15:00:48 +0000
Subject: RE: Send the documents money to our lawyer for the documents
My sweet lovely darling "xxxxxx", How are you doing today i hope you are fine, Well as for me since yesterday we have prayers in the refugee camp, But the prayer ended today, Am always praying for our success every day, for God to help us, so that the transfer will go successfully well for us, I pray God will heard all our prayers, Darling I do not know exactly what to do after reading the letter you received from the lawyer, i am so excited to receive your email today with the understanding that the lawyer has accepted to provide the legal documents for us to enable us achieve our goal,
You are being a wonderful man to my life, I so much hope on you, with faith and trust. I am very lucky having you by my side, I know that we are made to be together as husband and wife, I am hoping and longing more than anything to meet you in person as soon as possible in your country, To show you all the appreciation with the love of my heart, because i really love you so much with all my heart. When i come down to your country i will kiss you all over your body, because of the love i have on you.
Darling make sure you send the money $1255 dollars to the lawyer very soon for the documents, based on the request of the lawyer. before getting the needed documents that Royal Bank Of Scotland need from you for the transfer. You know that I don't have the money with me to pay to the lawyer for the documents, and I have no way to get it at all, Because here in the refugees camp I hardly feed very well in a day due to lack of money and good hospitality am so suffering in this refugee camp so much i don't want to die in this refugee camp, My Darling, This is the reason why I want to leave this refugee camp before i will die in here.
No good food here at all and I don't have any money with me to buy food, because it makes me to crying every middle of the night when I remember having a huge amount of money in the bank and been suffering in here in this refugees camp, am always crying everyday, because i don't have any money to buy food, It makes me sick some times. because no good food and no any money to buy food at all, while am having a huge amount of money in the bank and be suffering in the refugees camp,
But my Darling. I want you to listen to me with all your heart, as you can see now we can not get my inheritance money out from Royal Bank Of Scotland. without those needed documents that the bank need from you for the transfer. You must try your possible best and do something, as God loving minded man with faith you have in God,
Well according to the lawyer's explanations the lawyer must require the money to be able to get the document in your name from federal High Court of Dakar Senegal Authorizing stamp duty on the documents before it will be accepted, and he can not get the documents in your name without you pay to the ministry of justice Senegalese high court, the Power of Attorney that will be in your name as the next of kin, and Affidavit of oath from ministry of justice Senegalese high court to support the power of attorney, before they will give the lawyer all the documents to legalize the power of attorney in your name with Affidavit of oath from ministry of justice Senegalese high court. So darling we have no option than to try your possible best to send the money to the lawyer as he said. So that the lawyer will help us to get those needed documents. that Royal Bank Of Scotland. need for the transfer of my inheritance to your bank account in your country. please i want you to do everything so fast to send the money to the lawyer,
Since you already know that I don't have any other person than you, as my lovely husband, I beg you with all my heart, that you should do your possible best and send the to the lawyer as he requested. I beg you to contact the lawyer again and to send the money to him immediately please, when you send the money to the lawyer he will help us to get all the documents from high court of Dakar Senegal please Darling, Even you can go and borrow the money from your friends with interest, so that as soon as my inheritance money is transferred into your bank account in your country.
Then from there you will pay any body you borrow the money back, even with person interest. The reasons why you should keep this matter secret until everything is over. Some people are very jealous and never want their fellow friend to be greater than them. I really know that our God is truly with us for us to be together as husband and wife. When ever you want to borrow money from your friends, do not tell them what you want to use the money for, but let the person know that you will pay him all his money back with interest. Please darling try your possible best and borrow the money and pay it to the lawyer for the documents please, because the only thing that holding this transfer is only the documents, The Power of Attorney and affidavit of oath, that will be in your name as the next of kin. please darling don't let me down,
I know that we never expected this, but remember that we are expecting greater things that is going to make our future more brighter and comfortable,when this money transferred into your account, both of us will live comfortable, I want you to know that you are also saving a life created by God if you help me out, Please my darling try to get the money and send it to the lawyer for him to help us for the documents. I don't know what else to say any more, But my heart is heavy with faith of your good reaction towards this development, I am expecting your kind understanding towards this last chance to my freedom to you, Because when you pay the money to the lawyer he will help us to get all the needed documents in your name for the transfer with out no delay.
Then when Royal Bank Of Scotland received all the documents they need from you. they will immediately transfer my inheritance money into your bank account in your country immediately. Then when you received the money from Royal Bank Of Scotland. from there you will send some money for me to start coming down to your country and be with you. Then you will help me to invest my inheritance money wisely in a very big business in your country, So my darling please try and get the high court fee and send it to the lawyer immediately, So that he will help us for the documents. Because i really want to be with you in your country very soon. because am so suffering in this refugee camp i don't want to die in this refugee camp. Please darling try and do something now. Am waiting for your mail. and good news that you have send the money to the lawyer for the documents. Remain blessed my darling.
Yours in love with kisses Mina.
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X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Sat, 8 Aug 2015 11:08:46 +0000
Subject: RE: Were are you now, My honest respectful darling "xxxxxx"?????,
My honest respectful darling "xxxxxx", how are you doing today?. I hope all is well with you. please i want to ask you a question?. Tell me what is going on with you?. After all the promise you made to me with trust, but you have fail all your promised to me, why you refuse to send the documents money $1255 dollars that you promised to send to our lawyer since some days now, tell me what is your problem?. That made you not to fulfill all your primrose you made to me?. You promised to love me with all your heart, you promise to take good care of me as your lovely wife to be, you promise to tell me the truth from your heart, you promise to be honest with me as your lovely sweet wife, you promise to be calling me on phone everyday to hear my voice, and for me to hear your own sweet lovely voice too, you promise to take over my inheritance money for me as your wife, you promise to be good to me, you promise to communicating with me everyday through email. you promise to fill my pains when i am in bad condition, you promise to warp a way my sorrow, you promise to take a way my tiers, you promise to love me, you promise to thinking about me always,
But my darling "xxxxxx", why you fail all this your promise you made to me?. i want you to tell me the day you will send the documents money to our lawyer, for our lawyer to start working the documents in your name, because you have to know that, you are the one that holding everything now, our lawyer is waiting for you, Am waiting for your reply with your answer,
yours Mina.
COMPENSATION:
X-Originating-IP: not available
From: mina azia <[email protected]>
Date: Mon, 5 Oct 2015 23:45:21 +0000
Subject: GOOD NEWS FOR YOU, MINA BOUAZIZI YOUR GOOD FRIEND.
Dear Good Friend,
I' am happy to inform you about my success in getting my fund from the Bank with the cooperation of a new partner from London, Presently I am in London Uk now. for investment projects with my own share of my inheritance Money. and i have got married with my new partner, he is the one that i get married with now. Meanwhile, I did not forget your past efforts and attempts to assist me in receiving my inheritance from Bank despite that it failed us some how. Now you should contact Reverend John Jecob, In Dakar-Senegal, he is the person that helped me doing the time i was suffering in Dakar Senegal. But now I and my partner are in UK, my husband is a good and honest man, I was very happy the day my new partner come down to Dakar Senegal. To pick me up down to London Uk were i am now to invest my inheritance money with my married partner. So Contact Reverend John Jecob, immediately you receive this letter now. through his contacts information's Below;
Name:..... Reverend John Jecob.I wrote a cheque with your name, Make sure you contact Reverend John Jecob, Immediately you receive this message, Then you will advise him to send you the cheque of $200,000. 00. Dollars. that I kept for your compensation for all the past efforts and attempt to assist me doing the time i was suffering in Dakar Senegal. So I wrote the cheque with your name to compensate you. For all your efforts to me, I appreciated your efforts at that time very much. because you are good person. So as soon as you receive the bank cheque in your hands, contact me, So that we can share the joy together for the goodness of god in our life, Please Feel free and get in touch with the, Reverend John Jecob, and instruct him where to send the bank cheque to you. Because he is a good real man of god, people respect him very much because of his goodness in the lord.
Email address: [email protected]
office Address.... 108 Rue Medina Dakar Senegal
Country... Dakar Senegal
Telephone number:. +221774149206
Please try to let me know, immediately you receive the bank cheque from Reverend John Jecob, Because this moment, I am very busy here in London Uk with my married partner. because of the investment projects, which my husband and I , are having at hand now. so i am very busy now with my lovely husband in London. that is the reason why I kept the cheque to Reverend John Jecob, to give it directly to you, immediately you contact him through his email address, All i am telling you now is a secret between you and me, because my husband did not know anything concerning this issue, of cheque and again my husband are jealous human being and i don't want him to know anything about this,bank draft cheque $200.000.00 Dollar that i give to you.
So I don't want you to neglect all i told you consigning this issue. So try to do whatever Reverend, told you to do, because i so much trust the Reverend Father, before I introduce everything consigning this cheque issue to him. I give him an instruction about the cheque, I told him to make sure that the cheque get to you, immediately you contact him, and make sure you receive the bank cheque from Reverend John Jecob, I wanted to leave the bank cheque in cash for you, But my lawyer advised me to leave it in bank draft cheque for security reasons. So that is the reason why I wrote the cheque with your name, For security reasons, Try to let me know when you receive the cheque from Reverend John Jecob, I will be expecting to hear from you as soon as you receive your bank cheque.
Finally remember that I had forwarded instruction to Reverend John Jecob, On your behalf for you to receive the cheque from him, So feel free to get in touch with Reverend JohnJecob. and he will send the Cheque to you without no delay. And try to do what ever he told you to do. He is a honest and good man of god. He is always doing the work of god with all his mind. Write best friend Mina Bouaziz.
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X-Originating-IP: not available
From: Revjohn Jecob <[email protected]>
Date: Fri, 18 Dec 2015 00:41:48 +0000
Subject: God Bless You My Dear
Dear.
May the peace of God be with you and your family. How are you hope everything goes well with you, if so thanks be to god, Amen. Am so sorry for my late respond, it is because i went for a missionary work of god in the village, but am in the city now.
I received an instruction from Mina, to send you a certified bank draft cheque bearing $200,000.00. Dollars, Bank draft cheque without any deductible until it get to you, the care of the beneficiary, You can only received it by allowing me to send it to you through DHL express deliver service. Meanwhile our local post office has no longer in used and citizens has no choice than to start using DHL express deliver service.
So we usually used DHL express to send something like this bank draft cheque. Because it is sensitive and so faster for you to receive it through DHL service, And not all private Company are authorized to lift bank draft cheque.
But DHL. express deliver service are good to deliver the bank cheque directly to you, Or in any were in the word. Tomorrow I will go and reconfirm from DHL head office. express deliver service agency here in Dakar Senegal where we live and the insurance on how DHL will deliver the bank draft cheque to your Country.
As soon as I come back from DHL head office by Tomorrow, I will get back to you and to inform you how DHL will deliver your bank cheque directly to you in your country.
You can also call me through my phone number +221774149206 you will get me directly. As soon as I come back from DHL head office, I will get back to you immediately. to informed you the good news, on how DHL will deliver your bank draft cheque directly to you in your country with out no delay.
Also make sure you resend me your full details information home address with your City were DHL will deliver your bank draft cheque to you in your country.
Remain bless.
REVEREND JOHN JECOB.
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X-Originating-IP: not available
From: Revjohn Jecob <[email protected]>
Date: Fri, 18 Dec 2015 13:19:37 +0000
Subject: THIS IS VERY URGENT MATTER
Dear Mr, "xxxxxx".
May God bless you and your family. Like I write on my message I send to you, that I will go to DHL express deliver head office here in Senegal to ask the DHL courier service what it will take to deliver your bank cheque directly to your country with out no delay. Now I have go and confirm from the DHL express deliver head office, on how to deliver your draft bank cheque directly to you in your country.
The DHL courier service Staff Authorities informed me that, before they will deliver your bank cheque to your country, You must first of all pay their delivering charge fees of $325 Dollars for them to be able to deliver your bank cheque directly to your home address, through DHL express deliver service. To en able DHL bring your bank cheque directly to your home address directly, as DHL express deliver charge fees.
So you have to do as the DHL courier service Staff Authorities said, For you to receive your bank cheque in your country immediately. Meanwhile immediately I receive the money from you, I will go to the DHL courier service head office and give it to the DHL Staff Authorities, For your bank cheque to deliver directly to your home address in your country with out no delay.
Meanwhile as soon as DHL courier service deliver arrive in your country, they will call you immediately through your phone number, to inform you that they have arrived in your country, for delivering of your bank cheque to you. to avoid unwarranted mistake.
So go immediately now and send the $325 Dollars for the DHL courier service charge fees. Then I will go and made the payment to the DHL express deliver head office for them to deliver your bank cheque to your home address immediately I receive the $325 from you. Then as soon as you receive the bank cheque from DHL courier service in your country, From there you will go to any Bank and cash the $200,000.00. Dollars immediately in your country with out west-ting time.
You are here to send the DHL charge fees of $325 Dollars through Bank western Union money transfer, OR through Bank money Gram, through the name of my sectery information. Bellow.
Receiver's Name:_____ Emmanuel JoeSend the money through western Union money transfer Or through Bank money Gram, is faster to receive the money, So my promise to you as a man of God, as soon as you send the $325 Dollars, the DHL courier service charge fees, I will make sure you receive your bank draft cheque from DHL whiting the week, as soon as I receive the DHL charge fees from you. Also I will send you the photo copy of the receipt of DHL charge fees $ 325 Dollars for you to confirm the receipt by your self.
Passport Number: _____ C496727
Office Address: _____ 108 Rue Medina
Country:_____ Senegal
City : ______ Dakar
Country Code: ____ 00221
Test Question: Good?
Test Answer: Lord
MTCN Number:--------
So that when DHL courier service arrive in your county to deliver your passel to you. You will show them your receipt of your passel bank draft cheque as evidence. You must be faster for it immediately do not delay for it. Am waiting for you to send the money. Waiting for your mail with the M.T. C N. number. as soonest as you send the money. Be faster for it do not delay.
God Bless you.
REVEREND JOHN JECOB.
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X-Originating-IP: not available
From: Revjohn Jecob <[email protected]>
Date: Tue, 29 Dec 2015 21:52:39 +0000
Subject: Dear Contact Bank Western Union Senegal Immediately For Your Money.
My Dearest.
May you be blessed and the peace of god almighty be unto you with your family. Happy Christmas and new year in advance, how about you and your family, I hope all is well with you all?. I have a grate good news to deliver to you as a respectful honest Reverend Father man of God.
It has been a longest time we communicate each other, it is because i travel to village for a missionary work of God almighty. But i have come back to City now for good news to you for a better life for you as a missionary man of God.
Now I have go and reconfirm from the CITIBANK DU SENEGAL Western Union head office, on how to deliver your draft bank cheque directly to you in your country. On the process of this matter. This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of $200,000.00, Dollars to you by the young Girl before she left to London.
I have done my best to make sure that I secure the bank draft cheque for you, But right now is under the care of CITIBANK DU SENEGAL Western Union Dakar Senegal Head Office. So right now CITIBANK DU SENEGAL Western Union have agreed to transfer the $200,000.00, Dollars to you through Western Union Money Transfer, I have done this with the Help of Senegal Law here. The money could not be sent to you due to allocated security code. since the CITIBANK DU SENEGAL Western Union has approval to send the cash to you through Western Union Money Transfer directly to your country.
I also want to let you know that I have been in contact with the young girl about this and she gave me go ahead other .You have to follow all the Instructions on this matter, In order to resolve this problem, ensure that you send an E.mail directly to the CITIBANK DU SENEGAL Western Union Dakar Senegal through their email address ([email protected])
Contact telephone number: +221781385050
Try to contact the Senegal Western Union money transfer Today through their E-mail address immediately. with your full contact details information on how to send all your money directly to you in your country quickly.
As soon as your full contact details information is received by the WESTERN UNION AGENT DAKAR SENEGAL, all your$200,000.00, Dollars Money shall be sent to you through Bank Western Union Money Transfer Or through the Western Union Transfer Bank to Bank.
Thanks.
God Bless you.
REVEREND JOHN JECOB.
00221- 78-138-5050 ).
